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WINDHORSE TRADING LIMITED

Company number 01579758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13
03 Feb 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New director appointed
27 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
10 Jan 2006 363s Return made up to 31/12/05; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jun 2005 88(2)R Ad 02/06/05--------- £ si 750000@1=750000 £ ic 2338305/3088305
10 Feb 2005 123 Nc inc already adjusted 27/01/05
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Oct 2003 288a New director appointed
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2003 288b Secretary resigned;director resigned
07 Jan 2003 288a New secretary appointed
02 Jan 2003 AA Full accounts made up to 31 March 2002